Power Protect Extended Services, Inc.

Active Irvine, CA

Power Protect Extended Services, Inc. Overview

Power Protect Extended Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 4, 2014 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Power Protect Extended Services, Inc.

Name
Ross C. Williams 6
President
Chief Executive Officer
NonDir
NonPres
Director
Jwa Jin Cho 5
Director
President
Sukjin Oh 10
Director
Treasurer
Min Sok Randy Park 12
Director
Secretary
Charley Changmin Yoon 12
NonTreas
Treasurer
Carol J. Moore 5
NonSec
Secretary
Sam Sanghyuk Suh 5
President
Director
Vacant
Treasurer
Sung Sik Kong 5
Secretary
Showing 8 records out of 9

Corporate Filings for Power Protect Extended Services, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802039147
Date Filed: Monday, August 4, 2014
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Arizona
State ID: E0413402014-7
Date Filed: Monday, August 11, 2014
Registered Agent National Registered Agents, Inc. of Nv

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Arizona
State ID: 03698682
Date Filed: Monday, August 4, 2014
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Arizona
County: New York
State ID: 4617272
Date Filed: Tuesday, August 5, 2014
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/4/2014 Application for Registration
8/5/2014 Name History/Actual Power Protect Extended Services, Inc.
8/5/2014 Name History/Actual Power Protect Extended Services, Inc.
8/11/2014 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/11/2014 Initial List
8/17/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
6/23/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
8/2/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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